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"https://find-and-update.company-information.service.gov.uk/company/01879123/filing-history/NjM0NjI5OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1987-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01879123/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01879123/filing-history/NjA2MjU3NTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01879123/filing-history" }, "confirmation_statement": { "next_due": "2027-09-12", "last_made_up": "2026-08-29" }, "officers": [ { "name": "WILSON, Mark", "person_url": "/person/8433942", "role": "director", "appointed_on": "2017-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T13:52:04+00:00" }, { "name": "WILSON, Ian", "person_url": "/person/8433940", "role": "director", "appointed_on": "2017-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T13:52:04+00:00" }, { "name": "WILSON, Michael Peter", "person_url": "/person/8335681", "role": "director", "appointed_on": "2017-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T13:52:04+00:00" } ], "psc": [ { "name": "Mr Michael Peter Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/8339258", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-08-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/3161134", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-08-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/1982329", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Edward Broadhead", "kind": "individual-person-with-significant-control", "person_url": "/person/1381575", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-11-01T03:20:13.872993+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }